FPA-PMLA-541/LKW/2013 of Shyam Sunder Jaiswal v/s The Deputy Director Directorate of Enforcement, Lucknow
Case brief
What is this about?
None
What the court decided
APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-2790/LKW/2016 MP-PMLA-2031/LKW/2015 &
FPA-PMLA-541/LKW/2013
Shyam Sunder Jaiswal … Appellant Versus The Deputy Director Directorate of Enforcement, Lucknow … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Shri Adarsh Verma, Advocate For the respondent : Shri Vikas Garg, Advocate
CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI KAUSHAL SRIVASTAVA : MEMBER SHRI ANAND KISHORE : MEMBER
ORDER
28.03.2017
FPA-PMLA-541/LKW/2013
Re-notify on 03rd July, 2017.
Parties & counsel
- appellant
Shyam Sunder Jaiswal
- respondent
The Deputy Director Directorate of Enforcement, Lucknow
Coram
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · March
- Case no.
- FPA-PMLA-541/LKW/2013
- Topic
- Money Laundering
All orders in this case
20 orders share this CNR
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